Company NameGourmet Girls Limited
Company StatusDissolved
Company Number06632734
CategoryPrivate Limited Company
Incorporation Date27 June 2008(14 years, 3 months ago)
Dissolution Date5 November 2019 (2 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameRoberta Michelle Roman
Date of BirthMarch 1958 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed27 June 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRussell House 140 High Street
Edgware
Middlesex
HA8 7LW
Director NameMrs Tracy Harris
Date of BirthMay 1963 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed27 June 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRussell House 140 High Street
Edgware
Middlesex
HA8 7LW
Secretary NameRoberta Michelle Roman
NationalityBritish
StatusClosed
Appointed27 June 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRussell House 140 High Street
Edgware
Middlesex
HA8 7LW
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed27 June 2008(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed27 June 2008(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitewww.gourmetgirls.co.uk

Location

Registered AddressRussell House
140 High Street
Edgware
Middlesex
HA8 7LW
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Roberta Michelle Roman & Tracy Harris
100.00%
Ordinary

Accounts

Latest Accounts30 June 2018 (4 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

5 November 2019Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2019First Gazette notice for voluntary strike-off (1 page)
8 August 2019Application to strike the company off the register (3 pages)
14 December 2018Accounts for a dormant company made up to 30 June 2018 (3 pages)
23 August 2018Confirmation statement made on 27 June 2018 with no updates (3 pages)
23 August 2018Registered office address changed from C/O Dodd Harris & Co 35-37 Brent Street London NW4 2EF to Russell House 140 High Street Edgware Middlesex HA8 7LW on 23 August 2018 (1 page)
24 April 2018Accounts for a dormant company made up to 30 June 2017 (3 pages)
11 July 2017Notification of Roberta Michelle Roman as a person with significant control on 7 April 2017 (2 pages)
11 July 2017Notification of Tracy Harris as a person with significant control on 7 April 2017 (2 pages)
11 July 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
11 July 2017Notification of Roberta Michelle Roman as a person with significant control on 7 April 2017 (2 pages)
11 July 2017Notification of Tracy Harris as a person with significant control on 7 April 2017 (2 pages)
11 July 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
22 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
22 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
18 July 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1
(6 pages)
18 July 2016Director's details changed for Mrs Tracy Harris on 1 May 2016 (2 pages)
18 July 2016Director's details changed for Roberta Michelle Roman on 1 July 2016 (2 pages)
18 July 2016Secretary's details changed for Roberta Michelle Roman on 1 July 2016 (1 page)
18 July 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1
(6 pages)
18 July 2016Director's details changed for Mrs Tracy Harris on 1 May 2016 (2 pages)
18 July 2016Director's details changed for Roberta Michelle Roman on 1 July 2016 (2 pages)
18 July 2016Secretary's details changed for Roberta Michelle Roman on 1 July 2016 (1 page)
24 February 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
24 February 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
13 July 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
(5 pages)
13 July 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
(5 pages)
25 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
25 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
15 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
(5 pages)
15 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
(5 pages)
28 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
28 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
16 July 2013Annual return made up to 27 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
(5 pages)
16 July 2013Annual return made up to 27 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
(5 pages)
11 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
11 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
11 July 2012Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
11 July 2012Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
6 March 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
6 March 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
4 July 2011Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
4 July 2011Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
8 March 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
8 March 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
1 July 2010Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
1 July 2010Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
4 March 2010Accounts for a dormant company made up to 30 June 2009 (3 pages)
4 March 2010Accounts for a dormant company made up to 30 June 2009 (3 pages)
8 July 2009Return made up to 27/06/09; full list of members (4 pages)
8 July 2009Director's change of particulars / tracy harris / 01/12/2008 (1 page)
8 July 2009Return made up to 27/06/09; full list of members (4 pages)
8 July 2009Director's change of particulars / tracy harris / 01/12/2008 (1 page)
23 July 2008Appointment terminated director waterlow nominees LIMITED (1 page)
23 July 2008Appointment terminated director waterlow nominees LIMITED (1 page)
16 July 2008Director and secretary appointed roberta roman (2 pages)
16 July 2008Director appointed tracy jane harris (2 pages)
16 July 2008Appointment terminated secretary waterlow secretaries LIMITED (1 page)
16 July 2008Director and secretary appointed roberta roman (2 pages)
16 July 2008Director appointed tracy jane harris (2 pages)
16 July 2008Appointment terminated secretary waterlow secretaries LIMITED (1 page)
27 June 2008Incorporation (20 pages)
27 June 2008Incorporation (20 pages)